DMD Shipping Limited
About DMD Shipping Limited
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DMD Shipping Limited was a public limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transport equipment segment of the transportation sector. It was incorporated on 30 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U35999DL2012PLC241407.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nagpal Basantlal Dinesh and Dennis Nagpal.
Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat.No.302/72 Laxmi Bhawan Nehru Palace, New, Delhi, India – 110003.
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- Registered AddressFlat.No.302/72 Laxmi Bhawan Nehru Palace, New, Delhi, India – 110003
- IndustryTransportation, Transport Equipment, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of DMD Shipping Limited
DMD Shipping has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagpal Basantlal Dinesh | Director | 08 Sep 2014 | 12 Years 0 Months | As last reported |
| Dennis Nagpal Also directs: Good Vibes Entertainment LLP | Director | 30 Aug 2012 | 14 Years 1 Months | As last reported |
| Maxwel Nagpal | Director | 30 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of DMD Shipping Limited FY 2013 filings available
Ten-year financial statements for DMD Shipping Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of DMD Shipping
DMD Shipping Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMD Shipping
Employment history and EPFO contributions of people linked to DMD Shipping.
Employee and EPFO history for DMD Shipping Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of DMD Shipping
GST registrations and filing compliance for DMD Shipping Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for DMD Shipping
Credit ratings, litigation, and regulatory alerts for DMD Shipping Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by DMD Shipping
MSME payment history for DMD Shipping Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DMD Shipping
Corporate group structure for DMD Shipping Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of DMD Shipping
MCA filings and documents for DMD Shipping Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on DMD Shipping
Frequently Asked Questions about DMD Shipping Limited
DMD Shipping has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DMD Shipping was a public limited company based in New, Delhi, India. The company worked in transport equipment, within the transportation industry. It was incorporated on 30 August 2012 and is registered under CIN U35999DL2012PLC241407. The company has been struck off by the Registrar of Companies and is no longer operational.
DMD Shipping had 3 directors:
- Nagpal Basantlal Dinesh - Director
- Dennis Nagpal - Director
- Maxwel Nagpal - Director
The CIN (Corporate Identification Number) of DMD Shipping is U35999DL2012PLC241407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DMD Shipping is at Flat.No.30272 Laxmi Bhawan Nehru Palace, New, Delhi, India – 110003.
DMD Shipping was incorporated on 30 August 2012. It is registered with the Registrar of Companies, Delhi.
DMD Shipping has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
DMD Shipping operated in the transportation industry, in the transport equipment segment. It worked in this industry before it was struck off.
No. DMD Shipping is not listed on any stock exchange. It is an unlisted company.